Company Profile


General information of the Company

Name of Company : Communication & System Solution Public Company Limited
Stock Symbol : CSS
Nature of business : Distribution of electric cables and other electric devices, provision of telecommunication systems , passive fire protection products etc.
Head office : No. 329 Moo.3 Banmai, Pakkred, Nonthaburi 11120
Chonburi branch office : 59 Moo.7, Bang Phra sub-district, Sriracha district, Chonburi
Company Registration No : 0107548000561
Tel. : 02 018 1111
Fax. : 02 018 1142
Website : www.cssthai.com
Company Secretary : Ms. Nongnuch Temeesrisuk Tel : 02-018-1111 e-mail : secretary@cssthai.com
Investor Relations : Mrs.Prapussorn Lakwuthiwong Tel : 02-018-1111 Ext. 5501 e-mail : prapussorn@cssthai.com
Registered Capital : THB 588,036,884.50, divided into 1,176,073,769 shares at the par value of THB 0.50 per share
Paid-up capital : THB 587,869,544.50, divided into 1,175,739,089 shares at the par value of THB 0.50 per share

General information of the subsidiary

Name of subsidiary (1) : C.S.S. Energy Co., Ltd.
Nature of business : Engage in the business revelant to government authorities and energy business
Head office : No. 329 Moo.3 Banmai, Pakkred, Nonthaburi 11120
Chonburi branch office : 59 Moo.7, Bang Phra sub-district, Sriracha district, Chonburi Company
Company Registration No : 0125540007891
Tel. : 02 018 1111
Fax. : 02 018 1142
Registered Capital : THB 150,000,000, divided into 1,500,000 shares, at the par value of 100 per share
Paid-up capital : THB 150,000,000, divided into 1,500,000 shares, at the par value of 100 per share
Portion of shares hold : 99.99% of the registered and paid-up capital
Name of subsidiary (2) : Neonworx Communications (Thailand) Co., Ltd.
Nature of business : Provision of telecommunication systems and turnkey maintainance
Head office : 10 soi Naknivas 47, Naknivas Road, Ladprao Sub-district, Ladprao District, Bangkok.
Company Registration No : 0105549083701
Tel. : 02-539-6693
Fax. : 02-539-6795
Registered Capital : THB 10 million, divided into100,000 shares, at the par value of 100 per share
Paid-up capital : THB 10 million, divided into 100,000 shares, at the par value of 100 per share
Portion of shares hold : 70% of the registered and paid-up capital

Reference

Securities registrar : 93, Rachadapisek Road, Din Daeng sub-district, Din Daeng district,Bangkok 10400 Tel.: 02-009-9386 Fax: 02-009-9476

Auditors

Auditors : 1. Mr.Pornanan Kitjanawanchai, certified public accountant registration no.7792
2. Mr. Vatcharin Pasarapongkul, certified public accountant registration no.6660
3. Mrs.Chonlaros Suntiasvaraporn, certified public accountant registration no.4523
4. Miss Issaraporn Wisutthiyan, certified public accountant registration no.7480
of EY Office Limited. 33rd Floor, Lake Rajada Office Complex,193/136-137, New Rajadapisek Road, Klongtoey, Bangkok 10110 Tel.: 02-264-0777 Fax : 02-264-0789-90
Internal Audit : Riskless Solutions Company Limited Address: 43 Soi Udomsuk 30 Yeak 1 Sukhumvit 103 Rd. Bangna Bangkok 10260 Thailand Tel: 02 – 393 – 6015 or 086 – 379 – 8600
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